Annual Information Update
9 NOVEMBER 2011
SMITHS GROUP PLC - ANNUAL INFORMATION UPDATE
PROSPECTUS RULE PR 5.2 R
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public by Smiths Group plc for the 12 months up to and including 9 November 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
This Annual Information Update is being made available through the Regulatory News section of the Investor Relations part of the Company's website - www.smiths.com - and through the UK Financial Services Authority National Storage Mechanism, at www.hemscott.com/nsm.do.
1. INFORMATION SUBMITTED TO THE REGULATORY NEWS SERVICE, LONDON STOCK EXCHANGE
|
Date of filing / publication |
Description of document |
|
31/10/2011 |
19:28 |
Blocklisting Interim Review |
|
31/10/2011 |
19:23 |
Total Voting Rights |
|
31/10/2011 |
19:20 |
Holding(s) in Company |
|
25/10/2011 |
17:01 |
Director/PDMR Shareholding |
|
21/10/2011 |
18:17 |
Annual Report 2011 & Notice of AGM |
|
21/10/2011 |
00:00 |
Notice of AGM 2011 AGM Notice (excluding RNA) |
|
21/10/2011 |
00:00 |
Notices of Availability of AGM documents AGM Notice (excluding RNA) |
|
21/10/2011 |
00:00 |
Proxy form for 2011 AGM Proxy Form |
|
21/10/2011 |
00:00 |
Annual Report 2011 Annual Report (excluding RNA) |
|
13/10/2011 |
17:25 |
Director/PDMR Shareholding |
|
06/10/2011 |
17:22 |
Holding(s) in Company |
|
03/10/2011 |
07:00 |
Holding(s) in Company |
|
03/10/2011 |
07:00 |
Total Voting Rights |
|
28/09/2011 |
07:00 |
Final Results Final Results |
|
26/09/2011 |
09:00 |
Additional Listing |
|
02/09/2011 |
07:00 |
Smiths Interconnect buys Power Holdings for $235M Acquisition |
|
01/09/2011 |
16:31 |
Notice of Results (replacement) |
|
01/09/2011 |
07:00 |
Smiths Detection President Named |
|
01/09/2011 |
07:00 |
Notice of Results |
|
01/09/2011 |
07:00 |
Total Voting Rights |
|
18/08/2011 |
09:45 |
Acquisition |
|
08/08/2011 |
15:33 |
Holding(s) in Company |
|
02/08/2011 |
09:00 |
Additional Listing |
|
01/08/2011 |
10:01 |
Total Voting Rights |
|
29/07/2011 |
07:00 |
Holding(s) in Company |
|
30/06/2011 |
17:38 |
Total Voting Rights |
|
28/06/2011 |
13:30 |
Investor Day |
|
08/06/2011 |
07:00 |
Interim Management Statement |
|
07/06/2011 |
16:45 |
Holding(s) in Company |
|
07/06/2011 |
09:00 |
Additional Listing |
|
31/05/2011 |
17:51 |
Total Voting Rights |
|
19/05/2011 |
14:24 |
Director/PDMR Shareholding |
|
13/05/2011 |
15:00 |
Acquisition |
|
03/05/2011 |
14:00 |
Smiths Detection Management Change |
|
03/05/2011 |
10:42 |
Blocklisting Interim Review |
|
03/05/2011 |
10:15 |
Total Voting Rights |
|
01/04/2011 |
07:00 |
Total Voting Rights |
|
24/03/2011 |
14:52 |
Holding(s) in Company |
|
24/03/2011 |
10:59 |
Director Declaration |
|
23/03/2011 |
18:22 |
Director/PDMR Shareholding |
|
23/03/2011 |
07:00 |
Interim Results Half year report |
|
01/03/2011 |
17:54 |
Holding(s) in Company |
|
01/03/2011 |
07:00 |
Total Voting Rights |
|
28/02/2011 |
09:00 |
Additional Listing |
|
25/02/2011 |
17:46 |
Holding(s) in Company |
|
24/02/2011 |
14:50 |
Notice of half-year results and interim dividend |
|
23/02/2011 |
15:54 |
Holding(s) in Company |
|
15/02/2011 |
16:00 |
Holding(s) in Company |
|
14/02/2011 |
08:53 |
Additional Listing |
|
10/02/2011 |
15:28 |
Holding(s) in Company |
|
04/02/2011 |
15:23 |
Holding(s) in Company |
|
01/02/2011 |
07:00 |
Total Voting Rights |
|
31/01/2011 |
09:17 |
Additional Listing |
|
21/01/2011 |
09:58 |
Additional Listing |
|
20/01/2011 |
15:45 |
Director/PDMR Shareholding |
|
14/01/2011 |
17:06 |
Offer Rejection |
|
07/01/2011 |
13:00 |
Additional Listing |
|
04/01/2011 |
07:00 |
Total Voting Rights |
|
20/12/2010 |
11:42 |
Director/PDMR Shareholding |
|
17/12/2010 |
17:04 |
Director/PDMR Shareholding |
|
14/12/2010 |
11:00 |
Refinancing Completed with US$800M Credit Facility |
|
13/12/2010 |
15:54 |
Director/PDMR Shareholding |
|
01/12/2010 |
10:43 |
Total Voting Rights |
|
17/11/2010 |
07:00 |
Result of AGM |
|
16/11/2010 |
14:30 |
Interim Management Statement |
|
16/11/2010 |
07:00 |
Director/PDMR Shareholding |
|
16/11/2010 |
00:00 |
Resolutions passed at AGM and AGM Results |
|
09/11/2010 |
16:16 |
Annual Information Update |
The text of the documents referred to above were, at the date of this update, capable of being viewed by visiting the "Market News" section of the London Stock Exchange's website, www.londonstockexchange.com, or by visiting the UK Financial Services Authority National Storage Mechanism, at www.hemscott.com/nsm.do, and, in either case, searching for Smiths Group plc with appropriate date parameters. The documents may also be accessed through the Regulatory News section of the Investor Relations part of the Company's website www.smiths.com.
2. INFORMATION POSTED ON THE COMPANY'S WEBSITE WWW.SMITHS.COM
2.1 ANNOUNCEMENTS AND RELEASES
(Some announcements and releases which are available on the Company's website have also been announced through RNS and are also listed above)
|
Date posted |
Description of announcement/release |
|
11 October 2011 |
Smiths Interconnect Completes Power Holdings Purchase |
|
03 October 2011 |
John Crane Completes Purchase of US Bearings Company |
|
28 September 2011 |
Annual results for the year ended 31 July 2011 |
|
26 September 2011 |
FDA Clearance for Smiths Medical's Wireless Medfusion® 4000 Syringe System |
|
02 September 2011 |
Smiths Interconnect Buys Power Holdings For $235M |
|
01 September 2011 |
Smiths Detection President Named |
|
17 August 2011 |
John Crane Buys US Bearings Company |
|
28 June 2011 |
Smiths Group PLC - Investor Day |
|
08 June 2011 |
Smiths Group PLC Interim Management Statement |
|
13 May 2011 |
Smiths Detection Buys Its Brazilian Distributor |
|
03 May 2011 |
Smiths Detection Management Change |
|
21 April 2011 |
Smiths Detection wins Queen's Award for enterprise |
|
23 March 2011 |
Interim results for the six months ended 29 January 2011 |
|
07 February 2011 |
Smiths Appoints Group Strategy Director |
|
14 January 2011 |
Smiths Group rejects approach for Smiths Medical |
|
14 December 2010 |
Smiths Completes Refinancing With US$800M Credit Facility |
|
16 November 2010 |
Smiths Group PLC Interim Management Statement |
2.2 PRESENTATIONS
|
Date posted |
Description of presentation |
|
Sep 2011 |
Annual Results 2011: Transcript |
|
Sep 2011 |
Annual Results 2011: Slides |
|
Sep 2011 |
Annual Results 2011: Webcast |
|
June 2011 |
Smiths Group Investor Day - Smiths Group presentation |
|
June 2011 |
Smiths Group Investor Day - Smiths Group presentation transcript & webcast |
|
June 2011 |
Smiths Medical presentation |
|
June 2011 |
Smiths Medical presentation transcript |
|
June 2011 |
Smiths Interconnect presentation |
|
June 2011 |
Smiths Interconnect presentation transcript |
|
June 2011 |
Flex-Tek presentation |
|
June 2011 |
Flex-Tek presentation transcript |
|
June 2011 |
Smiths Detection presentation |
|
June 2011 |
Smiths Detection presentation transcript |
|
June 2011 |
John Crane presentation |
|
June 2011 |
John Crane presentation transcript |
|
June 2011 |
Smiths Group closing remarks and Q&A |
|
March 2011 |
Interim Results 2011: Transcript |
|
March 2011 |
Interim Results 2011: Slides |
|
March 2011 |
Interim Results 2011: Webcast |
|
Dec 2010 |
Citi Industrials Symposium Presentation |
|
Nov 2010 |
AGM 2010 - Presentation by Philip Bowman |
2.3 DOCUMENTS
|
Month posted |
Description of document |
|
Oct 2011 |
Annual Report 2011 |
|
Oct 2011 |
Notice of AGM 2011 |
|
Oct 2011 |
Corporate Responsibility Report 2011 |
|
Aug 2011 |
Inside Smiths 2011 fact book |
|
Sep 2011 |
Preliminary Results Press release document |
|
Aug 2011 |
Audit Committee : revised Terms of Reference |
|
Aug 2011 |
Nomination Committee : revised Terms of Reference |
|
Aug 2011 |
Remuneration Committee : revised Terms of Reference |
|
Apr 2011 |
Interim Report 2011 |
|
Mar 2011 |
Interim Results Press Release document |
The documents referred to above are available to view on the Company's website, www.smiths.com, and will remain for a minimum of 12 months from the date of posting.
3. DOCUMENTS FILED WITH COMPANIES HOUSE
|
Form |
Date filed |
Details |
|
SH01 |
04/11/2011 |
02/11/11 STATEMENT OF CAPITAL GBP 147202810 |
|
SH01 |
01/11/2011 |
26/10/11 STATEMENT OF CAPITAL GBP 147201605 |
|
CH01 |
26/10/2011 |
10/10/11 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW TURNER |
|
SH01 |
24/10/2011 |
19/10/11 STATEMENT OF CAPITAL GBP 147201454 |
|
SOC |
24/10/2011 |
04/10/11 STATEMENT OF CAPITAL GBP 14720145 |
|
SH01 |
18/10/2011 |
12/10/11 STATEMENT OF CAPITAL GBP 147200741 |
|
SH01 |
13/10/2011 |
05/10/11 STATEMENT OF CAPITAL GBP 147200178 |
|
SH01 |
07/10/2011 |
30/09/11 STATEMENT OF CAPITAL GBP 147199237 |
|
SH01 |
06/10/2011 |
28/09/11 STATEMENT OF CAPITAL GBP 147191175 |
|
SH01 |
27/09/2011 |
21/09/11 STATEMENT OF CAPITAL GBP 147188631 |
|
SH01 |
27/09/2011 |
21/09/11 STATEMENT OF CAPITAL GBP 147180287 |
|
SH01 |
16/09/2011 |
14/09/11 STATEMENT OF CAPITAL GBP 147179564 |
|
SH01 |
09/09/2011 |
07/09/11 STATEMENT OF CAPITAL GBP 147178457 |
|
SH01 |
07/09/2011 |
31/08/11 STATEMENT OF CAPITAL GBP 147176713 |
|
SH01 |
26/08/2011 |
24/08/11 STATEMENT OF CAPITAL GBP 147174810 |
|
SH01 |
26/08/2011 |
17/08/11 STATEMENT OF CAPITAL GBP 147172480 |
|
SH01 |
26/08/2011 |
03/08/11 STATEMENT OF CAPITAL GBP 147156803 |
|
SH01 |
26/08/2011 |
10/08/11 STATEMENT OF CAPITAL GBP 147159427 |
|
SH01 |
26/08/2011 |
01/08/11 STATEMENT OF CAPITAL GBP 147155073 |
|
SH01 |
26/08/2011 |
27/07/11 STATEMENT OF CAPITAL GBP 147121932 |
|
SH01 |
26/08/2011 |
28/07/11 STATEMENT OF CAPITAL GBP 147131401 |
|
SH01 |
26/08/2011 |
20/07/11 STATEMENT OF CAPITAL GBP 147121882 |
|
SH01 |
26/08/2011 |
11/07/11 STATEMENT OF CAPITAL GBP 147120453 |
|
SH01 |
26/08/2011 |
13/07/11 STATEMENT OF CAPITAL GBP 147120476 |
|
SH01 |
26/08/2011 |
08/07/11 STATEMENT OF CAPITAL GBP 147116328 |
|
SH01 |
26/08/2011 |
04/07/11 STATEMENT OF CAPITAL GBP 147098984 |
|
SH01 |
26/08/2011 |
06/07/11 STATEMENT OF CAPITAL GBP 147111641 |
|
SH01 |
26/08/2011 |
29/06/11 STATEMENT OF CAPITAL GBP 147089047 |
|
SH01 |
26/08/2011 |
09/06/11 STATEMENT OF CAPITAL GBP 147083609 |
|
SH01 |
26/08/2011 |
08/06/11 STATEMENT OF CAPITAL GBP 147072641 |
|
SH01 |
26/08/2011 |
20/05/11 STATEMENT OF CAPITAL GBP 147071577 |
|
SH01 |
16/05/2011 |
15/04/11 STATEMENT OF CAPITAL GBP 147068765 |
|
SH01 |
15/04/2011 |
13/04/11 STATEMENT OF CAPITAL GBP 147066852 |
|
SH01 |
15/04/2011 |
12/04/11 STATEMENT OF CAPITAL GBP 147066744 |
|
SH01 |
15/04/2011 |
11/04/11 STATEMENT OF CAPITAL GBP 147065588 |
|
SH01 |
15/04/2011 |
08/04/11 STATEMENT OF CAPITAL GBP 147062775 |
|
SH01 |
15/04/2011 |
05/04/11 STATEMENT OF CAPITAL GBP 147060833 |
|
SH01 |
15/04/2011 |
28/03/11 STATEMENT OF CAPITAL GBP 147060152 |
|
SH01 |
15/04/2011 |
24/03/11 STATEMENT OF CAPITAL GBP 147054577 |
|
SH01 |
25/03/2011 |
23/03/11 STATEMENT OF CAPITAL GBP 147052233 |
|
SH01 |
21/03/2011 |
16/03/11 STATEMENT OF CAPITAL GBP 147051919 |
|
SH01 |
11/03/2011 |
09/03/11 STATEMENT OF CAPITAL GBP 147050982 |
|
SH01 |
11/03/2011 |
02/03/11 STATEMENT OF CAPITAL GBP 147050784 |
|
SH01 |
03/03/2011 |
22/12/10 STATEMENT OF CAPITAL GBP 146801066 |
|
SH01 |
03/03/2011 |
20/12/10 STATEMENT OF CAPITAL GBP 146800968 |
|
SH01 |
03/03/2011 |
17/12/10 STATEMENT OF CAPITAL GBP 146797687 |
|
SH01 |
03/03/2011 |
15/12/10 STATEMENT OF CAPITAL GBP 146794687 |
|
SH01 |
03/03/2011 |
13/12/10 STATEMENT OF CAPITAL GBP 146773643 |
|
SH01 |
03/03/2011 |
10/12/10 STATEMENT OF CAPITAL GBP 146768577 |
|
SH01 |
03/03/2011 |
08/12/10 STATEMENT OF CAPITAL GBP 146765973 |
|
SH01 |
03/03/2011 |
07/12/10 STATEMENT OF CAPITAL GBP 146753475 |
|
SH01 |
03/03/2011 |
06/12/10 STATEMENT OF CAPITAL GBP 146743069 |
|
SH01 |
03/03/2011 |
03/12/10 STATEMENT OF CAPITAL GBP 146741944 |
|
SH01 |
03/03/2011 |
29/11/10 STATEMENT OF CAPITAL GBP 146738200 |
|
SH01 |
03/03/2011 |
25/11/10 STATEMENT OF CAPITAL GBP 146737075 |
|
SH01 |
03/03/2011 |
17/11/10 STATEMENT OF CAPITAL GBP 146734919 |
|
SH01 |
03/03/2011 |
11/11/10 STATEMENT OF CAPITAL GBP 146734285 |
|
SH01 |
03/03/2011 |
18/02/11 STATEMENT OF CAPITAL GBP 147030113 |
|
SH01 |
03/03/2011 |
16/02/11 STATEMENT OF CAPITAL GBP 147029511 |
|
SH01 |
03/03/2011 |
14/02/11 STATEMENT OF CAPITAL GBP 147022695 |
|
SH01 |
03/03/2011 |
09/02/11 STATEMENT OF CAPITAL GBP 147018008 |
|
SH01 |
03/03/2011 |
02/02/11 STATEMENT OF CAPITAL GBP 147016176 |
|
SH01 |
03/03/2011 |
28/01/11 STATEMENT OF CAPITAL GBP 147014422 |
|
SH01 |
03/03/2011 |
27/01/11 STATEMENT OF CAPITAL GBP 147012565 |
|
SH01 |
03/03/2011 |
26/01/11 STATEMENT OF CAPITAL GBP 147010596 |
|
SH01 |
03/03/2011 |
20/01/11 STATEMENT OF CAPITAL GBP 146999534 |
|
SH01 |
03/03/2011 |
19/01/11 STATEMENT OF CAPITAL GBP 146985692 |
|
SH01 |
03/03/2011 |
18/01/11 STATEMENT OF CAPITAL GBP 146975316 |
|
SH01 |
03/03/2011 |
17/01/11 STATEMENT OF CAPITAL GBP 146924183 |
|
SH01 |
03/03/2011 |
14/01/11 STATEMENT OF CAPITAL GBP 14687580 |
|
SH01 |
03/03/2011 |
12/01/11 STATEMENT OF CAPITAL GBP 146874374 |
|
SH01 |
03/03/2011 |
11/01/11 STATEMENT OF CAPITAL GBP 146864889 |
|
SH01 |
03/03/2011 |
10/01/11 STATEMENT OF CAPITAL GBP 146863764 |
|
SH01 |
03/03/2011 |
07/01/11 STATEMENT OF CAPITAL GBP 146858982 |
|
SH01 |
03/03/2011 |
06/01/11 STATEMENT OF CAPITAL GBP 146855795 |
|
SH01 |
03/03/2011 |
05/01/11 STATEMENT OF CAPITAL GBP 146847945 |
|
SH01 |
03/03/2011 |
04/01/11 STATEMENT OF CAPITAL GBP 146815604 |
|
AR01 |
15/02/2011 |
11/12/10 FULL LIST |
|
SH01 |
30/11/2010 |
05/11/10 STATEMENT OF CAPITAL GBP 146728365 |
|
SH01 |
30/11/2010 |
10/11/10 STATEMENT OF CAPITAL GBP 146732196 |
|
SH01 |
30/11/2010 |
08/11/10 STATEMENT OF CAPITAL GBP 146731365 |
|
SH01 |
30/11/2010 |
04/11/10 STATEMENT OF CAPITAL GBP 146721902 |
|
SH01 |
30/11/2010 |
03/11/10 STATEMENT OF CAPITAL GBP 146720684 |
|
SH01 |
30/11/2010 |
02/11/10 STATEMENT OF CAPITAL GBP 146720079 |
|
SH01 |
30/11/2010 |
01/11/10 STATEMENT OF CAPITAL GBP 146718860 |
|
SH01 |
30/11/2010 |
29/10/10 STATEMENT OF CAPITAL GBP 146717360 |
|
SH01 |
30/11/2010 |
27/10/10 STATEMENT OF CAPITAL GBP 146716755 |
|
SH01 |
30/11/2010 |
26/10/10 STATEMENT OF CAPITAL GBP 146713959 |
|
SH01 |
30/11/2010 |
25/10/10 STATEMENT OF CAPITAL GBP 146711709 |
|
SH01 |
30/11/2010 |
22/10/10 STATEMENT OF CAPITAL GBP 146709016 |
|
SH01 |
30/11/2010 |
21/10/10 STATEMENT OF CAPITAL GBP 146701985 |
|
SH01 |
30/11/2010 |
20/10/10 STATEMENT OF CAPITAL GBP 146694766 |
|
SH01 |
30/11/2010 |
19/10/10 STATEMENT OF CAPITAL GBP 146678688 |
|
SH01 |
30/11/2010 |
18/10/10 STATEMENT OF CAPITAL GBP 146676157 |
|
SH01 |
30/11/2010 |
14/10/10 STATEMENT OF CAPITAL GBP 146666969 |
|
SH01 |
30/11/2010 |
13/10/10 STATEMENT OF CAPITAL GBP 146663969 |
|
SH01 |
30/11/2010 |
08/10/10 STATEMENT OF CAPITAL GBP 146660185 |
|
SH01 |
30/11/2010 |
06/10/10 STATEMENT OF CAPITAL GBP 146658085 |
|
AA |
22/11/2010 |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
|
RES10 |
22/11/2010 |
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
|
RES09 |
22/11/2010 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Copies of the documents listed above are available through the Companies House website at www.companieshouse.gov.uk, through Companies House Direct at www.direct.companieshouse.gov.uk, or by visiting Companies House at Crown Way, Maindy, Cardiff CF14 3UZ.
4. DOCUMENTS SUBMITTED TO THE UK LISTING AUTHORITY DOCUMENT DISCLOSURE TEAM
|
Date submitted |
Document |
|
21/10/2011 |
Annual Report 2011 |
|
21/10/2011 |
Notice of Annual General Meeting 2011 |
|
21/10/2011 |
Notices of availability of company documents in electronic format |
|
21/10/2011 |
Form of Proxy for 2011 Annual General Meeting |
|
16/11/2010 |
Resolutions passed as items of special business at the 2010 AGM |
Information on documents submitted to the UK Listing Authority ('UKLA') may be found by visiting the UK Financial Services Authority National Storage Mechanism website at www.hemscott.com/nsm.do.
5. HARD-COPY DOCUMENTS SENT TO SOME SHAREHOLDERS AND INFORMATION RIGHTS HOLDERS
|
Date posted |
Document |
|
21/10/2011 |
Annual Report 2011 |
|
21/10/2011 |
Notice of Annual General Meeting 2011 |
|
21/10/2011 |
Notices of availability of company documents in electronic format |
|
21/10/2011 |
Form of Proxy for 2011 Annual General Meeting |
Those shareholders and information rights holders who have elected or been deemed to have elected not to receive some or all company documents in hard copy form, will have received notification of the availability of these documents, in electronic format, on the Company's website.
Information on hard copy documents sent to some shareholders and information rights holders can be found on the Company's website, www.smiths.com, or by visiting the UK Financial Services Authority National Storage Mechanism website at www.hemscott.com/nsm.do.
The information referred to in this Annual Information Update was believed to be correct when such information was published but may now be out of date. Neither the Company nor any individual takes responsibility as to the accuracy or completeness of the information contained in this Annual Information Update.
Neil Burdett
Deputy Secretary
Smiths Group plc
020 7808 5500
secretary@smiths.com
This information is provided by RNS
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